Inmed Medical New Zealand Limited, a registered company, was launched on 12 Dec 1986. 9429039694669 is the NZBN it was issued. The company has been run by 2 directors: Neil Vincent Pilkington - an active director whose contract started on 15 Apr 1991,
Cecile Anne Pilkington - an inactive director whose contract started on 15 Apr 1991 and was terminated on 01 Dec 2016.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 111B Upland Road, Remuera, Auckland, 1050 (registered address),
111B Upland Road, Remuera, Auckland, 1050 (service address),
302 St Johns Road, Saint Johns, Auckland, 1072 (physical address).
Inmed Medical New Zealand Limited had been using 302 St Johns Road, Saint Johns, Auckland as their registered address until 13 Dec 2023.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group includes 10000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (50%).
Previous addresses
Address #1: 302 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Registered & service address used from 19 Mar 2013 to 13 Dec 2023
Address #2: 642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland New Zealand
Registered & physical address used from 03 Apr 2006 to 19 Mar 2013
Address #3: Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005
Physical address used from 03 Aug 1998 to 03 Apr 2006
Address #4: C/o Luyk & Partners, 52 Broadway, Newmarket, Auckland
Registered address used from 03 Aug 1998 to 03 Apr 2006
Address #5: C/o Luyk & Partners, 52 Broadway, Newmarket, Auckland
Physical address used from 03 Aug 1998 to 03 Aug 1998
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Pilkington, Cecile Anne |
Remuera Auckland 1050 New Zealand |
12 Dec 1986 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Pilkington, Neil Vincent |
Remuera Auckland 1050 New Zealand |
12 Dec 1986 - |
Neil Vincent Pilkington - Director
Appointment date: 15 Apr 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Dec 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 12 Mar 2010
Cecile Anne Pilkington - Director (Inactive)
Appointment date: 15 Apr 1991
Termination date: 01 Dec 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 12 Mar 2010
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